Dissolved
Dissolved 2014-03-25
Company Information for PINZON LIMITED
LONDON, W1G 8DZ,
|
Company Registration Number
06043872
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | |
---|---|
PINZON LIMITED | |
Legal Registered Office | |
LONDON W1G 8DZ Other companies in W1G | |
Company Number | 06043872 | |
---|---|---|
Date formed | 2007-01-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 11:53:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Pinzon (us) LLC | Delaware | Unknown | ||
PINZON & ASSOCIATES, INC. | 2519 WHISPERING WOODS BLVD. SUITE 2 JACKSONVILLE FL 32246 | Inactive | Company formed on the 2004-11-08 | |
PINZON & DELVALLE LLC | 36 MAPLE HILL ROAD Westchester CLIFTON NJ 07013 | Active | Company formed on the 2018-07-16 | |
PINZON & HOYOS CORPORATION | C/O GLINKSY MIAMI FL 33131 | Inactive | Company formed on the 2001-09-10 | |
PINZON & SONS, INC. | 6937 NW 52 Street MIAMI FL 33166 | Active | Company formed on the 2003-06-05 | |
PINZON & SONS, INC. | 917 DUPONT PLAZA CENTER MIAMI FL 33131 | Inactive | Company formed on the 1982-05-27 | |
PINZON ACQUISITION CORPORATION | 175 NW 1 AVE MIAMI FL 33128 | Inactive | Company formed on the 1990-11-13 | |
PINZON AND TRAN LLC | California | Unknown | ||
PINZON ANESTHESIA LLC | 11527 SW 14TH ST PEMBROKE PINES FL 33025 | Active | Company formed on the 2020-12-01 | |
Pinzon Brothers Estates of Va., L.L.C. | 305 S MAIN ST ROCKY MOUNT VA 24151 | Active | Company formed on the 2006-07-19 | |
PINZON BROTHERS, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Dissolved | Company formed on the 2009-06-23 | |
PINZON BUILDING AND LOAN ASSOCIATION | Pennsylvannia | Unknown | ||
PINZON BUSINESS LLC | 6001 N FLORIDA AVE TAMPA FL 33604 | Inactive | Company formed on the 2003-03-05 | |
PINZON BUSINESS, INC. | 15820 NW 52 AVE HIALEAH FL 33014 | Inactive | Company formed on the 2001-09-25 | |
PINZON CONSULTING LTD. | 3413 115 PRESTWICK VILLAS SE CALGARY ALBERTA T2Z 0M9 | Dissolved | Company formed on the 2013-06-03 | |
PINZON CONSTRUCTION LLC | 3608 W HAMILTON AVE TAMPA FL 33604 | Inactive | Company formed on the 2008-08-18 | |
PINZON CONSULTING AND ENTERPRISES, INC. | 780 STRATFORDE DR. ALPHARETTA GA 30004 | Admin. Dissolved | Company formed on the 2004-06-09 | |
PINZON CONSTRUCTION INCORPORATED | California | Unknown | ||
PINZON CORP | Delaware | Unknown | ||
PINZON CORPORATION | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
||
FIDUCIARY DIRECTORS LIMITED |
||
KAISA OLIVERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE JOYCE SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AM48 CAPITAL LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
GKE ENERGY MANAGEMENT LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
KORONA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
AEGIS ASSETS LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-03-27 | Active | |
BOTSPHERE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2005-09-15 | Active | |
BRENTFORD TRADING COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
XTREME-VIP LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-03-24 | Active | |
LINETTE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
SHAKINA ENTERPRISES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
FAYLINN ASSOCIATES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
PRIVATE.COM PLC | Company Secretary | 2007-03-27 | CURRENT | 2000-02-17 | Dissolved 2013-11-19 | |
FIDUCIARY TRUST SERVICES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1997-06-04 | Active | |
RADIKAL LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
KOPPELIA LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
LAURENA LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASTURIANA LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
KABIRA ENTERPRISES LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
PITCOMP 306 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2003-04-18 | Dissolved 2016-09-27 | |
BUCKINGHAM MORLAIX LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ASALA TRADING LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TWINGO ENTERPRISES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
BANALON VENTURES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CHALINA SERVICES LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2016-11-19 | |
SHUZAN ASSOCIATES LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
TARDESA TRADING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
ORBAN TRADING LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CORIMA PROPERTIES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
MINGLEY TRADING LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
LARIMON MANAGEMENT LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
GLOBE CAPITAL EUROPE LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NIDEN ASSOCIATES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
PANCHOSA ENTERPRISES LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
GOLD TRADING LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
MAVAL CONSULTANTS LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2018-06-05 | |
ANDRES ASSOCIATES LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Dissolved 2016-03-29 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
ARES COMMODITIES UK LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1999-06-08 | Dissolved 2016-01-02 | |
CARMANO TRADING LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
FIDUCIARY MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1995-06-23 | Active | |
ALEXO INVESTMENTS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
ANDSLEY CONSULTANTS LIMITED | Company Secretary | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
GLACIS SERVICES LIMITED | Company Secretary | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
BLANCHELLE INVESTMENTS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Liquidation | |
FM CAPITAL I LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
FM CAPITAL II LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
FM ALTER CAPITAL LTD | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
AM48 CAPITAL LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
ALTER CAPITAL LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Dissolved 2018-05-29 | |
BRENTFORD TRADING COMPANY LIMITED | Director | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
SENTIA ENTERPRISES LIMITED | Director | 2011-08-16 | CURRENT | 2004-02-26 | Active | |
BIG ROCK PRODUCTIONS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2017-03-14 | |
SHAKINA ENTERPRISES LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
RADIKAL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
LAURENA LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASALA TRADING LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TARDESA TRADING LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
CORIMA PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
GLOBE CAPITAL EUROPE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
GOLD TRADING LIMITED | Director | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
CARMANO TRADING LIMITED | Director | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
ANDSLEY CONSULTANTS LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
LARIMON MANAGEMENT LIMITED | Director | 2014-04-10 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
RADIKAL LIMITED | Director | 2012-10-22 | CURRENT | 2007-01-08 | Active | |
TYRENE LIMITED | Director | 2012-10-11 | CURRENT | 2008-07-22 | Dissolved 2016-05-10 | |
SHAKINA ENTERPRISES LIMITED | Director | 2012-10-11 | CURRENT | 2007-06-28 | Active | |
SENTIA ENTERPRISES LIMITED | Director | 2011-08-16 | CURRENT | 2004-02-26 | Active | |
CARMANO TRADING LIMITED | Director | 2011-01-05 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON | |
AP01 | DIRECTOR APPOINTED KAISA OLIVERO | |
LATEST SOC | 21/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 08/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 19/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 19/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED VALERIE SIMPSON | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Called Up Share Capital | 2013-01-31 | £ 1,000 |
---|---|---|
Current Assets | 2013-01-31 | £ 1,000 |
Debtors | 2013-01-31 | £ 1,000 |
Other Debtors | 2013-01-31 | £ 1,000 |
Shareholder Funds | 2013-01-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PINZON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |